CARMEN GICELA CARBALLO SANCHEZ - 16455XXX

Comprehensive Background check of Carmen Gicela Carballo Sanchez - 16455XXX

Nationality Venezuelan
National citizen document 16455XXX
Voter Precinct 17310
Report Available

Recommended articles

How does risk list verification influence the participation of Bolivian companies in corporate social responsibility (CSR) projects, guaranteeing ethical partnerships and sustainable benefits for the community?

Verification in risk lists influences the participation of Bolivian companies in corporate social responsibility (CSR) projects. Ensures the integrity of organizations that participate in CSR initiatives, verifying the suitability of collaborators and partners. This guarantees ethical partnerships and sustainable benefits for the community, avoiding partnerships with entities that do not share these values.

What are the rights and obligations of spouses during marriage in Panama?

During marriage in Panama, spouses have mutual rights and obligations. These include the duty of respect and fidelity, mutual support and care, making joint decisions on important matters, and the duty to contribute to the support of the home and family.

How are job applications from people seeking teleworking roles handled in the selection process in Peru?

Job applications from individuals seeking teleworking roles are handled by considering whether the candidate can effectively fulfill the responsibilities of the position in this modality and whether it conforms to company policies.

What is the procedure to change the name of a minor in Guatemala?

Changing the name of a minor in Guatemala requires a legal process that must be presented to a court. Valid reasons for name change include exceptional circumstances and must be approved by a judge.

What are the financing options for tourism projects in Argentina?

For tourism projects in Argentina, financing options can be considered through entities such as the Ministry of Tourism and Sports, the Investment and Foreign Trade Bank (BICE) and tourism support programs at the provincial and municipal level. In addition, there are specific lines of credit for the development of tourism projects through financial entities.

What mechanisms exist in Guatemala to strengthen the protection of human rights in relation to Politically Exposed Persons?

In Guatemala, there are mechanisms to strengthen the protection of human rights in relation to Politically Exposed Persons. These include the participation of institutions and organizations specialized in human rights in the supervision and surveillance of corruption cases, the implementation of policies and programs that promote equality, justice and respect for fundamental rights, and collaboration with organizations of civil society and international agencies to guarantee effective protection of human rights in the context of corruption.

Other profiles similar to Carmen Gicela Carballo Sanchez